ALYST, Specialist, Know Your Customer, SME Banking
Hong KongFinance
About the role
FinEx AI summary
Conduct KYC reviews and due diligence on prospective and existing SME clients to ensure regulatory compliance. Analyze client information to identify risks and recommend mitigation strategies, collaborating with cross-functional teams. Support SME clients through onboarding and stay current on AML and KYC regulatory changes.
Core skills
Know Your Customer (KYC)Due DiligenceAnti-Money Laundering (AML)ComplianceRisk AssessmentClient Onboarding
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